United States of America v. Real Property known as 213 North Sequoia Blvd et al
| United States of America |
| Real Property known as 213 North Sequoia Blvd, $152,997.24 from First Collinsville Bank, Account #...3903, $2,000.00 from First Collinsville Bank, Account #...3904, $110,015.22 from Eagle Bank & Trust, Account #...8589, $71,931.36 from Wells Fargo Bank, Account #...2777, $84,134.75 from Wells Fargo Bank, Account #...2798, 2010 Nissan Murano, VIN: JN8AZ1MW3AW120649, 2010 Nissan Armada, VIN: 5N1AA0NE5AN612202, 2011 Nissan Titan, VIN: 1N6AA0EC6BN313898, 2012 Nissan Pathfinder, VIN: 5N1AR1NB3CC610211 and One Stock Certificate D-17 Representing 112,055 Shares of Series D Stock in Appistry Inc |
| 4:2015cv01827 |
| December 11, 2015 |
| US District Court for the Eastern District of Missouri |
| St. Louis Office |
| St. Louis - City |
| Charles A. Shaw |
| Other |
| 18 U.S.C. ยง 981 |
| None |
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|---|
Filing
38
ORDER -...IT IS HEREBY ORDERED that claimants Joseph Mahfood, Mary Mahfood, Virginia Mahfood, and William Mahfood's Motions to Stay pursuant to 18 U.S.C. § 981(g)(2) are GRANTED. [Docs. 34, 35, 36, 37] IT IS FURTHER ORDERED that this action is STAYED pursuant to 18 U.S.C. § 981(g)(2). IT IS FURTHER ORDERED that the government and claimants shall file a joint status report in this action at the conclusion of the criminal investigation or no later than July 28, 2016, whichever occurs first, regarding whether the stay should be lifted or continued and reasons in support thereof. Signed by District Judge Charles A. Shaw on 1/28/2016. (MRC)
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